Unassociated Document
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
___________________
FORM
6-K
Report
of Foreign Private Issuer
Pursuant
to Rule 13a-16 or 15d-16
under
the Securities Exchange Act of 1934
For the
month of December 2008.
Commission
File Number: 001-14550
China
Eastern Airlines Corporation Limited
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(Translation
of Registrant’s name into English)
2550
Hongqiao Road
Hongqiao
Airport
Shanghai,
China 200335
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(Address
of principal executive offices)
Indicate by check mark whether the
registrant files or will file annual reports under cover of Form 20-F or Form
40-F: x Form
20-F o Form 40-F
Indicate by check mark if the registrant
is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1): o
Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule
101(b)(7): o
Indicate by check mark whether the
registrant by furnishing
the information contained in this Form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934: o Yes x No
If "Yes" is marked, indicate below the
file number assigned to the
registrant in connection with Rule 12g3-2(b): n/a
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the undersigned, thereunto duly
authorized.
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China Eastern Airlines Corporation
Limited
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(Registrant)
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| Date |
December 15, 2008
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By:
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/s/ Luo Zhuping |
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Name:
Luo Zhuping |
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Title:
Company Secretary |
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Certain
statements contained in this announcement may be regarded as
"forward-looking statements" within the meaning of the U.S. Securities
Exchange Act of 1934, as amended. Such forward-looking
statements involve known and unknown risks, uncertainties and other
factors, which may cause the actual performance, financial condition or
results of operations of the Company to be materially different from any
future performance, financial condition or results of operations implied
by such forward-looking statements. Further information
regarding these risks, uncertainties and other factors is included in the
Company's filings with the U.S. Securities and Exchange
Commission. The forward-looking statements included in this
announcement represent the Company's views as of the date of this
announcement. While the Company anticipates that subsequent
events and developments may cause the Company's views to change, the
Company specifically disclaims any obligation to update these
forward-looking statements, unless required by applicable
laws. These forward-looking statements should not be relied
upon as representing the Company's views as of any date subsequent to the
date of this announcement.
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Abbreviation:
CEA
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Stock
Code: 600115
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Serial
No.: Lin 2008-036
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Announcement
on the Unusual Price Movements of
the
Shares of China Eastern Airlines Corporation Limited
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The
Company and all members of the Board (excluding those who disagree herein)
hereby guarantee the truthfulness, accuracy and completeness of the
content of this announcement and that there are no false representations,
misleading statements or material omissions contained
herein.
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I.
Particulars on unusual price movements of the shares
For the
three trading days of 26 November, 11 December and 12 December 2008, the
accumulated closing price deviation of the A shares of the Company has reached
more than 20%, constituting unusual price movements pursuant to the requirements
of the Rules Governing the Listing of Shares on the Shanghai Stock
Exchange.
II.
Particulars on investigation and verification performed by the
Company
After
inquiring with the controlling shareholders of the Company and consulting with
all the directors and officers of the Company, the Company confirms that, except
for the Announcement on Board Resolutions and Connected Transactions and the
Announcement on the Proposed Non-Public Issuance of A Shares released by the
Company on 10 December 2008 (details of which are published in the Shanghai
Securities News dated 11 December 2008 and on the website of the Shanghai Stock
Exchange (http://www.sse.com.cn)), the Company does not have any significant
discloseable matter that has not been disclosed.
III.
Declaration on non-existence of non-disclosure of information required to be
disclosed
The board
of directors (the “Board”) of the Company confirms that (except for the
disclosed matter as set out in Part II) the Company does not have any
undisclosed matters or relevant plans, negotiations, intentions or agreements
which are required to be disclosed under the requirements of the Rules Governing
the Listing of Shares on the Shanghai Stock Exchange. The Board has no knowledge
of any undisclosed information which may have a material impact on the trading
prices of the shares of the Company required to be disclosed under the
requirements of the Rules Governing the Listing of Shares on the Shanghai Stock
Exchange. The Company will strictly carry out its disclosure obligations in
accordance with the relevant procedures for disclosure of information should
there be any material development of the Company.
IV.
Risk warning deemed necessary by the Company
The Board
of the Company hereby reminds its investors: they shall rely on the
announcements published by the Company in the Shanghai Securities News and on
the website of the Shanghai Stock Exchange (www.sse.com.cn), the designated
media of the Company for information disclosure in mainland China. The Company
will promptly fulfill its information disclosure obligations in strict
compliance with the provisions and requirements of laws and regulations.
Investors are reminded to be aware of investment
risks.
The Board
of
China
Eastern Airlines Corporation Limited
12
December 2008